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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Be Honest to me... Cox peter <coxpeter82300@msn.com>
Greethings To You... "mrs.evelyn Green" <mrsdorisuzanas@yahoo.se>
Hello Miss Shara K <misssk1003@yahoo.it>
Respond. "Mr.Tugey" <edwin@hotmail.com>
ATTENTION Grace Marah <gracemarah1@yahoo.com>
WORK AND LIVE IN CANADA "ROSE GRAND" <canadasuitereserve@yahoo.com>
TREAT URGENT AS PROPOSED!!!! james mokeana <jamesmokeana@web.de>
From Emmanuel Micheal. <emmanuelmic10@yahoo.co.jp>
From Linder Konu, "linder_konu81@yahoo.co.jp" <linder_konu81@yahoo.co.jp>
URGENT TRANSFER TO YOUR BANK ACCOUNT AS FOREIGNER don gomez <gomezdon2@web.de>
From :Solomon Kamara <solomon_20jp@yahoo.co.jp>
I AM CRYING FOR YOUR URGENT ASSISTANCE! Emmanuel Nzi <nzi_emmanuel5@yahoo.com>
A LUCKY DAY/WINNER <infoprogcord@aim.com>
GRANT OFFER OF $500,000USD mailerinfo247@web.de
FROM DR GARY MOORE MR GARY MOORE <garymooreo4@yahoo.com>
Respond "Mr Tugey" <edwin@hotmail.com>
IN YOUR COUNTRY. Josa Bars <jjosban10@yahoo.co.in>
Your E-mail Was Selected !!!!! (As A Winner) "j mcdonald" <jmcdonald@coldwellbanker.ca>
Hello Dear From; Flora Flora Abed <floraabedx1211@yahoo.co.jp>
YOUR ATM PAYMENT SUCCESSFUL!!! hajj sankoh <hajj_sankoh11@yahoo.com>
INVESTMENT. Yusuf Ibrahim <yusuf.ibrahim43@yahoo.com>
URGENT REPLY MISS BARBRA Fred <missbarbraf1@yahoo.co.uk>
SCAM VICTIM REIMBURSEMENT FUND "Mr. Matthew Akin" <mail@sybonlie.com>
SECOND NOTICE' "John Maxwell." <office@consultant.com>
From:Mrs Euphemia Kabila. Euphemia Kabila <euphemia_kkk37@yahoo.com>
From: Mrs Raissa u alahdal mrs alahdal <mrs_alahdal@yahoo.ca>
Dear Good Friend. "charllotte_admas1" <charllotte_admas1@terra.com>
MISS ROKIA Rokia Rokia <rokiar32@yahoo.com>
CONGRATULATION YOU WON US$2,950.000.00 online dept <o.dept1@web.de>
Reply Mathew Achan. Mathew Achan <mathewachan5@yahoo.com>
RESPOND TIMELY John Koffi <j4koffi@yahoo.com>
From Dr alhaji zouf message Urgent reply needed alhaji zouf <alhaji_zouf@yahoo.ca>
Dearest One...... Sandra Jam <sandrajam84@yahoo.fr>
Re:write/call me daniel mensah <pv_dan16@yahoo.ca>
PLEASE DO HELP US. Helen Edward <douglas_milan014@yahoo.com.hk>
urgent "hawa akin" <hawa_akin@yahoo.com>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frankike2003@yahoo.com.cn>
Dearest One, Omar Prisca <priscaroma9@yahoo.com.hk>
Hello James Dapoya <jdapoya001@web.de>
From Miss Anna Camara, anna camara <anna_camara7447@yahoo.ca>
FROM MRS HELIN POL Mrshelin Pol <mrshelin_pol12@yahoo.com.au>
FROM: MR. HENSHAW FREEMAN free man <free.man1@web.de>
Dearest One.......... Sandra Jam <sandrajam19@yahoo.fr>
FROM: STARNET LOTTO NETHERLANDS. MRS.ANGELA BROWN <angelabrown7@myway.com>
READ IT IS URGENT Private Private <s_ud31@yahoo.com>
Dear Beloved In Christ Mrssuzan Pat <mrssuzan_pat16@yahoo.co.uk>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... www.online.promo.20@comcast.net
Hello Please I Need Your Help "Abdou And Mother" <abdou_sanimother1@yahoo.com>
Hello Dear Beloved Eliza <eliza_2006019@yahoo.co.jp>
Contact FedEx Delivery Service!!! "Mr Barrister Felox" <barrister_felox101@yahoo.com>
Dearest in mind, mariam abudullah <mariamsite4all@yahoo.com>
Donation from Mrs Moctar Julaina Moctar <julianamoctar2@yahoo.fr>
Waiting to hear from you "Dr. Ben Moses" <drbem25@yahoo.com>
Your email address has won a prize!!! lotteria5555 mail <lotteria5555@web.de>
LOAN OFFER !!!! loan.firmdd12@comcast.net
From Mr. David Adom David Adom <davidadom8000@yahoo.com>
URGENT BUSSINESS PROPOSAL STRATEGY <huang.yxiong@live.co.uk>
Hello Evans M Kuye <collinsraymond27@yahoo.com>
From Brenda and Cosmin. brenda komath <brnedacosmin1978@yahoo.fr>
PLEASE HELP ME "Mrs.Suha Arafat" <flora_smith51@yahoo.com>
Please get back to me immediately for more explanations "sitabelle.williams" <a.sitta29@yahoo.com.cn>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
LONDON INVESTMENT john walter <john_w1212007@yahoo.co.uk>
Dear Faithful, elizabeth williams <mariamjk16@yahoo.ca>
Hello My Dear Please urgently Miss Vivian Dikko <v_viviandikko1984@yahoo.co.jp>
FROM MISS AGATHA Agatha Ng <aagatha16@yahoo.fr>
Can I Trust You? "Anita Stevens" <anitastevens21@gawab.com>
Your Prompt response will be appreciatedþ David Olds <odiakaose111@yahoo.com>
DID YOU GET MY E-MAIL? Mr Anthony Owusu <owusumranthony12@yahoo.com>
DID YOU GET MY E-MAIL? Mr Anthony Owusu <mranthonyowusu92@yahoo.com>
DID YOU GET MY E-MAIL? Mr Anthony Owusu <mranthonyowusu27@yahoo.com>
Donazione WALTER DAVIS <davis.65@osu.edu>
Without prejudice "Bank of China (UK)" <luckydaynl1473@sify.com>
=?UTF-8?Q?CONTACT_FEDEX?= =?UTF-8?Q?helenjoan3?= <helenjoan3@o2.pl>
FROM MR DAVID "mr.david King" <mr.david_king62@yahoo.com>
The Canadian Career Agency "C.A Brown" <info.mettrogroups@gmail.com>
Congratulations!! And welcome to our lifestyle Gnld Online Promo <gnldonlinepromo@yahoo.com>
compliment of the day "suah philip" <suahphilip2@gmail.com>
hello rita albert <rita2albert@yahoo.com>
Winner In The Euro Millones Lottery!!! info award <infoaward200@web.de>
Attention: Winner, EURO MILLION <euroomillion@web.de>
FROM MRS SUSAN SHABANGU VERY URGENT susan shabangu <ministersusan_09@yahoo.com>
good day. "petergaga210@terra.es" <petergaga210@terra.es>
CONFIRMATION FOR / Email ticket numbers: SPA-5571/04/45 lotconfirm72@voila.fr
Microsoft Award Promotion Phill Williams <pl.will@hotmail.com>
Bonjour Toure Christelle <toure_ch001@yahoo.ca>
From Seline William. Seline William <selinew20072006@yahoo.co.jp>
CONFERENCE/INVITATION "JERSEY COLE" <hum_right@yahoo.com>
RE: FINAL RELEASE TO ALL CONCERNED FOREIGN BENEFICIARY "info.8900@terra.es" <info.8900@terra.es>
Stay Blessed Maryse Devarieux <devarieuxm7@yahoo.it>
Best Regards, "bnaddo1@terra.es" <bnaddo1@terra.es>
URGENT MASSAGE msn msn <msn8988@web.de>
Stay blessed Maryse Devarieux <devarieuxm5@yahoo.it>
WORK WITH US "CROWN ROYAL WINDSOR PLC" <mtcll_01@yahoo.com.hk>
PLS DO ASSIST ME. "MRS. SUHA ARAFAT" <su_ha543@yahoo.co.jp>
enquiry "floratoure10@yahoo.co.jp" <floratoure10@yahoo.co.jp>
From Miss Rose Richard Rose Richard <roserichard02@yahoo.com>
From : Miss Stella koussi Stella Koussi <stella.koussi42@yahoo.co.uk>
From : Miss Stella koussi Stella Koussi <stellakoussi60@yahoo.co.uk>
business proposal Anne Toure <annettetoure1@yahoo.com>
GET BACK TO ME IMMEDIATELY "infohkhmail@terra.es" <infohkhmail@terra.es>
From Miss Reneta Even Reneta Even <reneta_even0001@yahoo.co.in>
FROM SANTA ALEXANDRA Alex <santa_alex03@yahoo.com.cn>
From Randall Stanley Komo <stanleykomo0026@yahoo.co.jp>
DONATION FROM MRS JOY MORGAN joy morgan <joy_th_3005@yahoo.fr>
From: Miss. sandra amed. Sandra Amed <sandra15amed@yahoo.fr>
DONATION FROM MRS JOY MORGAN joy morgan <joy_th_3007@yahoo.fr>
From: Miss. sandra amed. Sandra Amed <sandra17amed@yahoo.fr>
From Mr P.S. Anil kumar "Mr.P.S.Anil Kumar" <k.anil@web.de>
Greeting From Sandrine Nzi Sandrine Nzi <sannzi110a@yahoo.fr>
Good News From United Nation mrkofianann@sify.com
Email Draw Notification "O'Flaherty, Erin A." <eaoflaherty@stthomas.edu>
APPEAL FOR BUSINESS ASSISTANCE. <johnson_amed001@yahoo.co.jp>
116 entries -- last updated: 2008-04-19 22:24 UTC
Anti-fraud resources:
